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Part Time Banking Fraud Prevention Jobs (NOW HIRING)

Cathay Bank

VP Fraud Strategy Officer

Rosemead, CA · On-site

$94K - $109K/yr

Helps ensure the Bank complies with all internal and external policies and regulations related to fraud prevention. * Assists the Deposit Fraud team in gap analysis, risk assessments, and producing ...

Needham Bank

Fraud Operations Team Lead

Medford, MA · On-site

$69K - $90K/yr

... prevent, and mitigate fraud across banking products, including cards, deposits, wires, and digital ... We offer a great benefit package to our eligible part-time employees as well. At NB, we are ...

Merchants Bank

Part Time Teller

Onalaska, WI · On-site

$17.74 - $20.38/hr

Merchants Bank, Onalaska , is seeking a part-time Teller to join our team. This position will be 15 ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

Merchants Bank

Part Time Teller

La Crescent, MN · On-site

$17.74 - $20.38/hr

Merchants Bank, La Crescent is seeking a part-time Teller to join our team. This role will be 10-15 ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

mgx

Part Time Teller

Onalaska, WI · On-site

$14.75 - $18.50/hr

Merchants Bank, Onalaska , is seeking a part-time Teller to join our team. This position will be 15 ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

mgx

Part Time Teller

Winona, MN · On-site

$15.50 - $19.50/hr

Merchants Bank, Winona, is seeking a part-time Teller to join our team. This role will be 20 hours ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

mgx

Part Time Teller

La Crescent, MN · On-site

$14.50 - $18/hr

Merchants Bank, La Crescent is seeking a part-time Teller to join our team. This role will be 10-15 ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

mgx

Part Time Teller

Winona, MN · On-site

$15.50 - $19.50/hr

Merchants Bank, Winona, is seeking a part-time Teller to join our team. This role will be 20-25 ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

Custom Patch Hats LLC

Staff Accountant

Raleigh, NC · On-site

$53K - $70K/yr

Finance Classification: Part-Time Reports To: Fractional CFO Direct Reports: No Work Location ... Comfort with online banking platforms and fraud-prevention tools such as positive pay. * Physical ...

Custom Patch Hats

Staff Accountant

Raleigh, NC · Hybrid

$53K - $70K/yr

Finance Classification: Part-Time Reports To: Fractional CFO Direct Reports: No Work Location ... Comfort with online banking platforms and fraud-prevention tools such as positive pay. * Physical ...

Custom Patch Hats LLC

Staff Accountant

Raleigh, NC · On-site

$53K - $70K/yr

Finance Classification: Part-Time Reports To: Fractional CFO Direct Reports: No Work Location ... Comfort with online banking platforms and fraud-prevention tools such as positive pay. * Physical ...

Bank of Utah

Banking Associate I

Saint George, UT · On-site

$16 - $18/hr

... Part-Time Banking Associate I to work Monday - Friday, with a flexible schedule based on the ... Recognize indicators of fraud, irregular activity, or policy exceptions and escalate concerns ...

mgx

Part Time Teller

Rochester, MN · On-site

$16.25 - $20.25/hr

... part-time Teller. This position will float between both Rochester locations, 10-25 hours per week ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

Union Bank & Trust Company

Retail Banking Intern

Lincoln, NE · On-site

$15 - $17.50/hr

Hours: Part-Time (20-25 hours), Flexible hours based on location and availability. 90 Day Program ... Participate in all training to understand and apply demonstrating compliance, fraud prevention and ...

Union Bank & Trust Company

Retail Banking Intern

Lincoln, NE · On-site

$15 - $17.50/hr

Hours: Part-Time (20-25 hours), Flexible hours based on location and availability. 90 Day Program ... Participate in all training to understand and apply demonstrating compliance, fraud prevention and ...

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Part Time Banking Fraud Prevention information

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How much do part time banking fraud prevention jobs pay per hour?

As of Sep 7, 2026, the average hourly pay for part time banking fraud prevention in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What is the difference between Part Time Banking Fraud Prevention vs Part Time Banking Customer Service?

AspectPart Time Banking Fraud PreventionPart Time Banking Customer Service
CredentialsBasic banking knowledge, fraud awareness certificationsCustomer service skills, basic banking knowledge
Work EnvironmentBank branches, fraud monitoring centersBank branches, call centers
Employer & Industry UsageFinancial institutions, banksFinancial institutions, banks
Search & Comparison IntentUnderstanding fraud prevention roles, certificationsCustomer interaction, service skills

Part Time Banking Fraud Prevention focuses on detecting and preventing fraudulent activities within banking operations, requiring knowledge of fraud schemes and security protocols. In contrast, Part Time Banking Customer Service emphasizes assisting customers with banking needs, account inquiries, and support. Both roles are essential in banking but differ in their primary functions and skill sets.

What cities are hiring for Part Time Banking Fraud Prevention jobs?

Cities with the most Part Time Banking Fraud Prevention job openings:

What are the most commonly searched types of Banking Fraud Prevention jobs?

The most popular types of Banking Fraud Prevention jobs are:

What states have the most Part Time Banking Fraud Prevention jobs?

States with the most job openings for Part Time Banking Fraud Prevention jobs include:

Part Time Banking Fraud Prevention jobs near you

VP Fraud Strategy Officer

Cathay Bank

Rosemead, CA • On-site

$94K - $109K/yr

Part-time

Medical, Dental, Vision, Life, Retirement

Posted 25 days ago

Job description

People Drive Our Success
Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional goals. We have thrived for 60 years and persevered through many economic cycles due to our team members' drive and optimism. Together we can make a difference in the financial future of our communities.
Apply today!
What our team members are saying:
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GENERAL SUMMARY
Responsible to define and build fraud infrastructure and strategies across multiple products and channels and payments hub initiative. As the subject matter expert on deposit fraud and general payments fraud, develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance with fraud prevention requirements. Key responsibilities include monitoring fraud losses, improving core metrics, exploring innovative approaches, and managing process improvements to enhance efficiency and effectiveness.
DIRECT REPORTS
No direct reports.
ESSENTIAL FUNCTIONS
  • Assists the Deposit Fraud team to assess existing modern technologies and systems.

  • Ensures Fraud Rules and Strategies are developed, implemented, and maintained to mitigate fraud loss while ensuring minimal client impact.
  • Helps ensure the Bank complies with all internal and external policies and regulations related to fraud prevention.
  • Assists the Deposit Fraud team in gap analysis, risk assessments, and producing internal and external fraud training/education material.
  • Partners and collaborates with internal business partners to ensure Fraud Strategies align with the overall business goals.
  • Serves as subject matter expert on deposit fraud across multiple products and channels for the department and other ILOD teams.
  • Prepares and communicates department level reporting regarding volumes, effectiveness, and project updates, as needed.
  • Partners with 2LOD Risk Management team to execute on the fraud risk policy and procedures.
  • Identifies and suggests methods to prevent deposit-related losses, to recover funds and to mitigate losses.
  • Collaborate with the department manager to manage and monitor process improvements and enhancements within area of responsibility, including evaluation of efficiency and effectiveness.
  • Recommends measures to facilitate loss mitigation and prevention and to improve department processing efficiencies.
  • Responsible for reporting internal fraud monitoring rule performance, KRIs, and KPIs.

QUALIFICATIONS
  • Education: College or Bachelot's degree or equivalent banking experience in a related field preferred.
  • Experience: 5-7 + years related working experience in fraud strategy at a financial institution.
  • Skills/Ability: Ability to work efficiently and independently with a high level of productivity. Demonstrate strong analytical, problem solving and client service skills. Strong understanding of financial fraud related regulations. Strong verbal and written communication skills, and the ability to communicate effectively with all levels of Bank personnel. Great knowledge of various computer software applications, including Word and Excel.

Pay Range: $94,700- $109,200
Learn more about us at cathaybank.com
Cathay Bank offers its full-time employees a competitive benefits package which is a significant part of their total compensation. It is our goal to provide employees with a comprehensive benefits package to fit their needs which includes, coverage for medical insurance, dental insurance, vision insurance, life insurance, long-term disability insurance, and flexible spending accounts (FSAs), health saving account (HSA) with company contributions, voluntary coverages, and 401(k).
Cathay Bank may collect personal information from potential job candidates and applicants. For more information on how we handle personal information and your applicable rights, please review our California Job Applicant Privacy Policy.
Cathay Bank is an Equal Opportunity and Affirmative Action Employer. We welcome applications for employment from all qualified candidates, regardless of race, color, ethnicity, ancestry, citizenship, gender, national origin, religion, age, sex (including pregnancy and related medical conditions, childbirth and breastfeeding), reproductive health decision-making, sexual orientation, gender identity and expression, genetic information or characteristics, disability or medical condition, military status or status as a protected veteran, or any other status protected by applicable law.
Click here to view the "Know Your Rights: Workplace Discrimination is Illegal" Poster:
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Cathay Bank endeavors to make www.CathayBank.comaccessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact, Mickey Hsu, FVP, Employee Relations Manager, at (626) 582-7370 or mickey.hsu@cathaybank.com. This contact information is for accommodation requests only and cannot be used to inquire about the status of applications.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

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